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Ana Julia Guido Ochoa

Political · Sanctioned entity

Ana Julia Guido Ochoa is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ana Julia GUIDO DE ROMERO · Ana Julia GUIDO De Romero · Ana Julia GUIDO OCHOA · Ana Julia Guido · Ana Julia Guido Ochoa · 1 more...				[sources]
Other name	Ana Julia GUIDO DE ROMERO · Ana Julia Guido Ochoa · Ana Julia Guido de Romero				[sources]
Birth date	1959-02-16 · 1959-02-19				[sources]
Place of birth	MATAGALPA, NICARAGUA · Matagalpa · Matagalpa, Nicaragua				[sources]
Gender	female				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	Ana · Ana Julia				[sources]
Keywords	National government				[sources]
Last name	GUIDO DE ROMERO · GUIDO De Romero · GUIDO OCHOA · Guido Ochoa · Guido de Romero				[sources]
Passport number	`A00000211`				[sources]
Second name	Julia				[sources]
Wikidata ID	Q108101345				[sources]
Position	Attorney General of Nicaragua (2014-) · Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is moreover responsible for the disqualification from public office of the main opposition candidate for the general elections; · Procureure générale de la République du Nicaragua				[sources]
Address	Iglesia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-08-02				[sources]
Modified on	2024-04-07				[sources]
Last changed	2024-04-22	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Position(s): Attorney General of the Republic of Nicaragua

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In her position as Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is moreover responsible for the disqualification from public office of the main opposition candidate for the general elections. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy and the rule of law in Nicaragua.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En sa qualité de procureur général, la plus haute fonctionnaire du parquet, Ana Julia Guido Ochoa, qui est fidèle du régime Ortega, est responsable des poursuites engagées pour des motifs politiques contre de nombreux manifestants et membres de l’opposition politique. Elle a créé une unité spécialisée qui a monté de toutes pièces des allégations contre des manifestants et engagé des poursuites à leur encontre. Elle est en outre responsable de l’interdiction faite au principal candidat de l’opposition aux élections générales d’exercer des fonctions publiques. Elle est donc responsable de graves violations des droits de l’homme, de la répression à l’égard de la société civile et de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

— French Freezing of Assets, 2023-04-20

Nicaraguan jurist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Iglesia	Nicaragua
Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A00000211`	Nicaragua	Passport	2012-08-14	2022-08-14

Positions held
Position occupied	Start date	End date
Attorney General of Nicaragua	2014-04-10	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	NIC	2021-08-02	-
Global Affairs Canada	Nicaragua	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)	-	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2021	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2021-08-13	-
European External Action Service	NIC	2021-08-02	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,228

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-29672 · eu-tb-logical-131219 · NK-PRU6EiBRqg2EJnzKxffRHZ · fr-ga-3658 · eu-fsf-eu-6575-31 · gb-hmt-14148 · ca-sema-14-ni-ana-julia-guido-de-romero · ch-seco-46241 · ca-sema-nicaragua-n-a-14 · NK-LmtnsCSmsK4BNFBF7SA5S9

For experts: raw data explorer

Factsheet Descriptions Data sources

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